Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/19/2018 5:00 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-420 11. Closed SessionCITY MANAGER EMPLOYMENT PERFORMANCE EVALUATION (CITY COUNCIL)   Not available Not available
2018-410 12. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Video Video
2018-417 13. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Video Video
2018-418 14. Closed SessionCONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)   Not available Not available
2018-424 15. Flag SaluteCARSON EVERAGE, BONITA STREET ELEMENTARY SCHOOL   Not available Not available
2018-446 16. InvocationPASTOR BYRON L. SMITH SR., LIFTING THE VEIL MINISTRIES CARSON   Not available Not available
2018-407 17. IntroductionREPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION   Not available Video Video
2018-409 18. IntroductionPRESENTATION ON DOLPHIN PARK BEAUTIFICATION PROJECT AND CERTIFICATE OF RECOGNITIONS TO COMMUNITY PARTNERS SHAREFEST AND SHELL   Not available Video Video
2018-431 19. IntroductionPRESENTATION RECOGNIZING THE PHILIPPINE INDEPENDENCE DAY FOUNDATION (PIDF)   Not available Video Video
2018-431 19. IntroductionPRESENTATION RECOGNIZING THE PHILIPPINE INDEPENDENCE DAY FOUNDATION (PIDF)   Not available Video Video
2018-435 110. MinutesAPPROVAL OF THE MAY 29, 2018 (12:30 P.M.) CITY COUNCIL SPECIAL MEETING MINUTES   Not available Not available
2018-427 111. ConsentResolution No. 18-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $1,323,758.26 FOR GENERAL DEMANDS, CHECK NUMBERS 140583 THROUGH 140848. TOTAL OF $63,954.18 FOR GENERAL DEMANDS (MANUAL), CHECK NUMBERS 1 THROUGH 10. TOTAL OF $67,711.67 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1237 THROUGH 1239, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESOR AGENCY TO THE CITY.   Not available Not available
2018-415 112. ConsentResolution No. 18-10-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,066.50, DEMAND CHECK NUMBERS SA-001764 THROUGH SA-001765   Not available Not available
2018-416 113. ConsentResolution No. 18-10-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $50,469.23, DEMAND CHECK NUMBERS HA-001727 through HA-001732   Not available Not available
2018-452 114. ConsentCONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING MAY 31, 2018 (CITY COUNCIL)   Not available Not available
2018-249 115. ConsentCONSIDER A CONTRACT WITH SIEMENS INDUSTRY, INC. FOR LIGHTING CONTROLS, HEATING, VENTILATION, AIR CONDITIONING COMPUTER MAINTENANCE SERVICES AND CHILLER MAINTENANCE AT CITY HALL AND THE CONGRESSWOMAN JUANITA MILLENDER-MCDONALD COMMUNITY CENTER (CITY COUNCIL)   Not available Not available
2018-398 116. ConsentCONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1491: CARSON PARK POOL IMPROVEMENTS (CITY COUNCIL)   Not available Video Video
2018-408 117. ConsentCONSIDER APPROVING THE MOU RENEWAL BETWEEN THE CITY OF CARSON AND CSUDH, AND CONSIDER APPROVING THE CONTRACT RENEWAL FOR DR. PAUL L. PENOLIAR, OCCUPATIONAL THERAPIST FOR THE JOSEPH B. JR. AND MARY ANNE O'NEAL STROKE CENTER (CITY COUNCIL)   Not available Not available
2018-323 118. ConsentCONSIDER A CONTRACT WITH SOUTHERN COUNTIES OIL CO. FOR BULK PURCHASING OF GASOLINE AND DIESEL FUEL AND CARDLOCK FUEL CARDS (CITY COUNCIL)   Not available Not available
2018-428 119. ConsentCONSIDER AMENDING THE PURCHASE ORDER AGREEMENT FOR BULK PURCHASING OF GASOLINE AND DIESEL FUEL FOR $50,000.00 WITH SC FUELS (CITY COUNCIL)   Not available Not available
2018-390 120. ConsentCONSIDER APPROVAL OF AN AGREEMENT WITH GRAFFITI TRACKER INC. TO PROVIDE PROFESSIONAL GRAFFITI TRACKING SERVICES FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2021 (CITY COUNCIL)   Not available Video Video
2018-422 121. ConsentCONSIDERATION OF RESOLUTION NO. 18-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CONFIRMING THE MARCH 6, 2018, ACTION OF THE CITY COUNCIL TO PROMOTE THE FULL TIME COMMUNITY DEVELOPMENT DIRECTOR TO ASSISTANT CITY MANAGER IN THE CITY MANAGER’S OFFICE, PROMOTE THE FULL TIME PLANNING MANAGER TO COMMUNITY DEVELOPMENT DIRECTOR IN THE DEPARTMENT OF COMMUNITY DEVELOPMENT AND RECLASSIFY THE FULL TIME PRINCIPAL ADMINISTRATIVE ANALYST TO ASSISTANT TO THE CITY MANAGER IN THE CITY MANAGER’S OFFICE (CITY COUNCIL)   Not available Video Video
2018-422 121. ConsentCONSIDERATION OF RESOLUTION NO. 18-084, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CONFIRMING THE MARCH 6, 2018, ACTION OF THE CITY COUNCIL TO PROMOTE THE FULL TIME COMMUNITY DEVELOPMENT DIRECTOR TO ASSISTANT CITY MANAGER IN THE CITY MANAGER’S OFFICE, PROMOTE THE FULL TIME PLANNING MANAGER TO COMMUNITY DEVELOPMENT DIRECTOR IN THE DEPARTMENT OF COMMUNITY DEVELOPMENT AND RECLASSIFY THE FULL TIME PRINCIPAL ADMINISTRATIVE ANALYST TO ASSISTANT TO THE CITY MANAGER IN THE CITY MANAGER’S OFFICE (CITY COUNCIL)   Not available Video Video
2018-430 122. ConsentCONSIDER AWARDING CONTRACT TO HR&A AND ILLUMINUS CONSULTING FOR AS NEEDED ON-CALL FISCAL AND ECONOMIC ANAYLSIS SERVICES (CITY COUNCIL)   Not available Not available
2018-432 123. ConsentCONSIDER APPROVAL OF A CONSULTANT AGREEMENT FOR RESIDENTIAL AND COMMERCIAL REHABILITATION INSPECTION AND PROJECT COORDINATION SERVICES (CITY COUNCIL)   Not available Video Video
2018-438 124. ConsentCONSIDER APPROVAL OF A CONTRACT AMENDMENT FOR DHA CONSULTING TO CONTINUE FINANCIAL ANALYSIS FOR THE HOUSING AUTHORITY THROUGH DECEMBER 2019 (CITY COUNCIL)   Not available Not available
2018-439 125. ConsentCONSIDER APPROVAL OF AN AGREEMENT WITH RSG, INC. TO PROVIDE AFFORDABLE HOUSING COMPLIANCE MONITORING SERVICES (CITY COUNCIL)   Not available Not available
2018-440 126. ConsentCONSIDER APPROVAL OF AN AGREEMENT WITH RSG, INC. TO PROVIDE MOBILE HOME RENT REVIEW SERVICES (CITY COUNCIL)   Not available Video Video
2018-441 127. ConsentCONSIDER AN EXTENSION TO THE AGREEMENT WITH COSTAR GROUP TO PROVIDE ACCESS TO THEIR COMPREHENSIVE PROPERTY DATABASE (CITY COUNCIL)   Not available Not available
2018-443 128. ConsentCONSIDER APPROVING IN CONCEPT UTILIZING CONTRACT SPORTS OFFICIALS IN YOUTH SPORTS (CITY COUNCIL)   Not available Video Video
2018-443 128. ConsentCONSIDER APPROVING IN CONCEPT UTILIZING CONTRACT SPORTS OFFICIALS IN YOUTH SPORTS (CITY COUNCIL)   Not available Video Video
2018-445 129. ConsentCONSIDER RESOLUTION NO. 18-078 APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2018/19 (CITY COUNCIL)   Not available Not available
2018-447 130. ConsentADOPTION OF RESOLUTION NO. 18-080 APPROVING THE TENTATIVE AGREEMENT FOR SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL POINTS) BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION AND RESOLUTION 18-081 APPROVING THE TENTATIVE AGREEMENT FOR SUCCESSOR MEMORADUM OF UNDERSTANDING (DEAL POINTS) BETWEEN THE CITY OF CARSON AND THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) FOR THE PERIOD OF JANUARY 1, 2017 THROUGH JUNE 30, 2020 (CITY COUNCIL)   Not available Not available
2018-454 131. ConsentCONSIDERATION OF RESOLUTION NO. 18-085 SUPPORTING AB 1793 (BONTA) REGARDING THE RESENTENCING OF THOSE WITH PREVIOUS CANNABIS CONVICTIONS   Not available Video Video
2018-456 132. ConsentFASHION OUTLETS OF LOS ANGLES - OWNERSHIP TRANSFER   Not available Video Video
2018-304 133. Special OrderPUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION NO. 18-069, ADOPTING THE FISCAL YEAR 2018-19 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS (CITY COUNCIL) CONSIDER RESOLUTION NO. 18-09-CSA, ADOPTING THE FISCAL YEAR 2018-19 BUDGET FOR THE CARSON SUCCESSOR AGENCY (SUCCESSOR AGENCY) CONSIDER RESOLUTION NO. 18-09-CHA, ADOPTING THE FISCAL YEAR 2018-19 BUDGET FOR THE CARSON HOUSING AUTHORITY (HOUSING AUTHORITY) CONSIDER RECEIPT OF THE 2018 FIVE-YEAR FINANCIAL MODEL AND APPROVAL OF THE 2018 CAPITAL IMPROVEMENT PLAN (CITY COUNCIL)   Not available Video Video
2018-363 134. Special OrderPUBLIC HEARING TO CONSIDER RESOLUTION NO. 18-063 AMENDING THE UNIFORM COMPREHENSIVE SCHEDULE OF FEES (CITY COUNCIL)   Not available Video Video
2018-437 135. DiscussionUPDATE AND RECOMMENDATIONS FROM THE COMMITTEE OF THE PROPOSED CITY CHARTER (CITY COUNCIL)   Not available Video Video
2018-437 135. DiscussionUPDATE AND RECOMMENDATIONS FROM THE COMMITTEE OF THE PROPOSED CITY CHARTER (CITY COUNCIL)   Not available Video Video
2018-206 136. DiscussionCONSIDERATION OF RESOLUTION 18-077, OPPOSING WEST BASIN OCEAN WATER DESALINATION PROJECT (CITY COUNCIL)   Not available Video Video
2018-386 237. DiscussionCONSIDERATION OF RESOLUTIONS CALLING FOR THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018, ADOPTING REGULATIONS PERTAINING TO CANDIDATES STATEMENTS, AND REQUESTING CONSOLIDATION WITH LOS ANGELES COUNTY   Not available Not available
2018-413 138. DiscussionCONSIDER A CONTRACT WITH A CONSULTANT FOR LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL)   Not available Video Video
2018-412 139. DiscussionCONSIDER APPROVAL TO EXTEND THE AGREEMENT WITH WORLD PRIVATE SECURITY, INC. FOR PROFESSIONAL CROSSING GUARD SERVICES (CITY COUNCIL)   Not available Video Video
2018-411 140. DiscussionCONSIDERATION OF CITY COUNCIL SUB-COMMITTEES (CITY COUNCIL)   Not available Video Video
2018-436 141. DiscussionCONSIDER APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)   Not available Video Video
2018-419 142. Second ReadingORDINANCE NO. 18-1810: AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA TO MODIFY THE HOURS OF PERMITTED DISCHARGE OF FIREWORKS AS AN EXCEPTION TO THE PROHIBITION ON THE DISCHARGE OF FIREWORKS, BY AMENDING SECTION 3101.0 (FIREWORKS) OF CHAPTER 1 (FIRE PREVENTION) OF ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE   Not available Video Video